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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.18
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
3MUHxDiY2H6C9sy4ce412HbF953FCn87ZQ has been reported as fraudulent (3 times)
Fake Luxistrade company
Abuser: Luxistrade trading company scammers criminals stealing money
I’m victim of trading company Luxistrade! They promised invest money and give back deposit. Never happened! I have proof that I sent cryptocurrency by 2 transactions 1ACNR9TPkYFwAkEMCdd6j1i2KnmDE5d3x1
15Y7dmoUXMzQQddL1bUPtAqNBTsVuLLC8B
Please advise people about scammers who is doing fraud!!!
Spain, Reported at: 2020-06-07 20:08:14
Scammers Luxistrade.io company
Abuser: Luxistrade.io and Luxistrade.cc
I’m victim of trading company Luxistrade.io, Luxistrade.cc. I sent deposit payment by bitcoins for them and they not giving money back! I have all proof and complain about fraud website, at this moment websites are On Hold Client status. Spain, Reported at: 2020-06-13 08:49:23
Scammers online fraud
Abuser: Luxistrade
Trading online Company Luxistrade are fraudulent, scammers, online criminals stealing money from people! Spain, Reported at: 2020-06-16 19:46:13
Full abuse report for Bitcoin address 3MUHxDiY2H6C9sy4ce412HbF953FCn87ZQ